QUALITY BOOKS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04888753

Incorporation date

04/09/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

07/03/2016

Final Gazette dissolved via voluntary strike-off

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21/12/2015

First Gazette notice for voluntary strike-off

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09/12/2015

Application to strike the company off the register

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04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

23/08/2015

Appointment of Mr Scott Scott as a director on 2015-07-01

View PDF (2 pages)

23/08/2015

Appointment of Mr William Valerian Wellesley as a director on 2015-07-01

View PDF (2 pages)

23/08/2015

Appointment of Mr Ajay Patel as a director on 2015-07-01

View PDF (2 pages)

23/08/2015

Appointment of Mr Ajay Patel as a secretary on 2015-07-01

View PDF (2 pages)

23/08/2015

Director's details changed for Mr Simon Christopher Mason on 2015-05-29

View PDF (2 pages)

23/08/2015

Termination of appointment of Serena Glaister as a secretary on 2015-07-01

View PDF (1 pages)

23/08/2015

Appointment of Mr Simon Christopher Mason as a director on 2015-05-29

View PDF (2 pages)

23/08/2015

Termination of appointment of Serena Glaister as a director on 2015-05-31

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

05/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

17/09/2014

Termination of appointment of Edward Christopher Smart as a director on 2014-09-12

View PDF (1 pages)

12/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

04/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

05/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

03/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

28/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

06/11/2009

Resolutions

View PDF (4 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

26/01/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

26/01/2009

Director's change of particulars / edward smart / 12/12/2008

View PDF (1 pages)

08/12/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

08/12/2008

Registered office changed on 09/12/2008 from catteshall manor catteshall lane godalming surrey GU7 1UU

View PDF (1 pages)

08/12/2008

Location of register of members

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08/12/2008

Location of debenture register

View PDF (1 pages)

26/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

28/11/2007

Registered office changed on 29/11/07 from: garrard way kettering northamptonshire NN16 8TD

View PDF (1 pages)

28/11/2007

Location of register of members

View PDF (1 pages)

19/11/2007

New secretary appointed;new director appointed

View PDF (6 pages)

19/11/2007

New director appointed

View PDF (5 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Return made up to 05/09/07; no change of members

View PDF (7 pages)

09/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/07/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

New director appointed

View PDF (2 pages)

17/10/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

19/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

08/03/2006

Registered office changed on 09/03/06 from: c/o index books LIMITED henson way kettering northamptonshire NN16 8PX

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

04/12/2005

New director appointed

View PDF (3 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

21/09/2005

Return made up to 05/09/05; full list of members

View PDF (6 pages)

28/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

19/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

26/01/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Roger	Director	05/09/2003 - 11/10/2007	7
Glaister, Serena	Director	14/10/2007 - 30/05/2015	16
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	04/09/2003 - 05/09/2003	2731
WRF INTERNATIONAL LIMITED	Nominee Director	04/09/2003 - 05/09/2003	756
Balzan, John Martin	Director	02/11/2006 - 14/10/2007	5

Persons with Significant Control

No PSC data available.

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Description

About QUALITY BOOKS DIRECT LIMITED

QUALITY BOOKS DIRECT LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUALITY BOOKS DIRECT LIMITED?

QUALITY BOOKS DIRECT LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 07/03/2016.

Where is QUALITY BOOKS DIRECT LIMITED located?

QUALITY BOOKS DIRECT LIMITED is registered at Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU.

What does QUALITY BOOKS DIRECT LIMITED do?

QUALITY BOOKS DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QUALITY BOOKS DIRECT LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.